ABBCOTT DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02307530

Incorporation date

20/10/1988

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1988)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

14/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

26/04/2019

Termination of appointment of Andrew Donald Griffiths as a director on 2019-04-10

View PDF (1 pages)

14/11/2018

Appointment of Mr Paul David Weston as a director on 2018-11-01

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

30/08/2018

Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 2018-08-30

View PDF (1 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

04/09/2017

Notification of Abbcott Rugby Limited as a person with significant control on 2016-04-20

View PDF (1 pages)

04/09/2017

Cessation of Prologis Inc as a person with significant control on 2016-04-20

View PDF (1 pages)

04/09/2017

Cessation of Prologis Inc as a person with significant control on 2016-04-20

View PDF (1 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/09/2016

Secretary's details changed for Nicholas David Mayhew Smith on 2016-09-01

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

23/12/2015

Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21

View PDF (2 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

29/10/2013

Termination of appointment of Mark Lewis as a director

View PDF (1 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/09/2013

Appointment of Mr Nicholas David Mayhew Smith as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

30/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (4 pages)

30/10/2009

Appointment of Nicholas David Mayhew Smith as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Mark Stephenson as a secretary

View PDF (1 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

29/01/2008

Accounting reference date extended from 03/11/07 to 31/12/07

View PDF (1 pages)

17/12/2007

Full accounts made up to 2006-11-03

View PDF (15 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Accounting reference date shortened from 31/03/07 to 03/11/06

View PDF (1 pages)

21/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Location of debenture register

View PDF (1 pages)

14/02/2007

Location of register of members

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

Director resigned

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

Registered office changed on 28/12/06 from: 2308 coventry road birmingham B26 3JZ

View PDF (1 pages)

21/12/2006

Auditor's resignation

View PDF (1 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

05/07/2006

Director resigned

View PDF (1 pages)

21/02/2006

Auditor's resignation

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

14/09/2004

Return made up to 16/08/04; full list of members

View PDF (3 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/10/2003

Auditor's resignation

View PDF (1 pages)

01/10/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

Return made up to 16/08/03; full list of members

View PDF (20 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

24/12/2002

Registered office changed on 24/12/02 from: 23 gregories road beaconsfield buckinghamshire HP9 1HH

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (3 pages)

30/09/2002

Return made up to 23/09/02; full list of members

View PDF (10 pages)

11/10/2001

Return made up to 08/10/01; no change of members

View PDF (7 pages)

08/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/11/2000

Return made up to 20/10/00; full list of members

View PDF (9 pages)

30/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/10/2000

Registered office changed on 12/10/00 from: eden house reynolds road beaconsfield buckinghamshire HP9 2FL

View PDF (1 pages)

10/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/11/1999

Return made up to 20/10/99; full list of members

View PDF (11 pages)

22/10/1999

Resolutions

View PDF (0 pages)

22/10/1999

Resolutions

View PDF (2 pages)

22/10/1999

Ad 26/09/90--------- £ si 85000@1

View PDF (3 pages)

22/10/1999

£ nc 1010000/1020000 26/09/90

View PDF (1 pages)

27/10/1998

Return made up to 20/10/98; full list of members

View PDF (5 pages)

11/08/1998

Resolutions

View PDF (31 pages)

17/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/10/1997

Return made up to 20/10/97; full list of members

View PDF (5 pages)

03/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/1997

Director's particulars changed

View PDF (1 pages)

09/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/10/1996

Return made up to 20/10/96; full list of members

View PDF (5 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/08/1996

Registered office changed on 21/08/96 from: 2 burke lodge london end beaconsfield bucks HP9 2JD

View PDF (1 pages)

13/10/1995

Return made up to 20/10/95; no change of members

View PDF (4 pages)

16/06/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

25/10/1994

Return made up to 20/10/94; full list of members

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05/08/1994

Secretary resigned;new secretary appointed

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10/06/1994

Accounts for a small company made up to 1994-03-31

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25/10/1993

Return made up to 20/10/93; change of members

View PDF (9 pages)

07/10/1993

Auditor's resignation

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23/07/1993

Full accounts made up to 1993-03-31

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14/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/11/1992

Return made up to 20/10/92; no change of members

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21/04/1992

Registered office changed on 21/04/92 from: 8 baker street london W1M 1AJ

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19/12/1991

Return made up to 20/10/91; full list of members

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18/12/1991

Full accounts made up to 1991-03-31

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24/07/1991

Director resigned

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12/02/1991

Return made up to 14/04/90; full list of members

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08/01/1991

Full accounts made up to 1990-03-31

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19/12/1990

Ad 26/09/90--------- £ si 85000@1=85000 £ ic 875000/960000

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19/12/1990

Nc inc already adjusted 26/09/90

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10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

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22/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1989

Resolutions

View PDF (0 pages)

15/02/1989

Resolutions

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15/02/1989

Resolutions

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13/02/1989

Memorandum and Articles of Association

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07/02/1989

New director appointed

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02/02/1989

Wd 13/01/89 ad 15/12/88--------- £ si 874998@1=874998 £ ic 2/875000

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23/01/1989

£ nc 1000/1000000

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10/01/1989

Certificate of change of name

View PDF (3 pages)

05/01/1989

Accounting reference date notified as 31/03

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13/12/1988

Resolutions

View PDF (0 pages)

13/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1988

Registered office changed on 13/12/88 from: 8 baker street london W1

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09/12/1988

Registered office changed on 09/12/88 from: classic house 174-180 old st london EC1V 9BP

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20/10/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.01M
-
0.00
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Nicholas David Mayhew	Director	07/08/2013 - Present	289
Weston, Paul David	Director	01/11/2018 - Present	294

Persons with Significant Control

No PSC data available.

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Description

About ABBCOTT DEVELOPMENTS LIMITED

ABBCOTT DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/10/1988 with the registered office located at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBCOTT DEVELOPMENTS LIMITED?

ABBCOTT DEVELOPMENTS LIMITED is currently Active. It was registered on 20/10/1988 .

Where is ABBCOTT DEVELOPMENTS LIMITED located?

ABBCOTT DEVELOPMENTS LIMITED is registered at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH.

What does ABBCOTT DEVELOPMENTS LIMITED do?

ABBCOTT DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBCOTT DEVELOPMENTS LIMITED?

The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.